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Transaction Hash
Method
Block
From
To
Sweep128838812021-07-23 17:13:351681 days ago1627060415IN
0x0b255cd4...875cD90Ee
0 ETH0.0016975530
Transfer128838632021-07-23 17:10:271681 days ago1627060227IN
0x0b255cd4...875cD90Ee
0.3891662 ETH0.000021051
Transfer119812282021-03-05 23:12:111821 days ago1614985931IN
0x0b255cd4...875cD90Ee
0.00714234 ETH0.000021051
Sweep119611262021-03-02 20:51:061824 days ago1614718266IN
0x0b255cd4...875cD90Ee
0 ETH0.0051389690.2
Transfer119611072021-03-02 20:47:311824 days ago1614718051IN
0x0b255cd4...875cD90Ee
0.00702925 ETH0.000021051
Transfer106677462020-08-16 0:05:202023 days ago1597536320IN
0x0b255cd4...875cD90Ee
0.00703691 ETH0.0018314387
Transfer106596692020-08-14 17:59:182024 days ago1597427958IN
0x0b255cd4...875cD90Ee
0.00308817 ETH0.00378918180
Transfer106547362020-08-13 23:57:372025 days ago1597363057IN
0x0b255cd4...875cD90Ee
0.00407497 ETH0.00336816160
Transfer106502032020-08-13 7:15:312025 days ago1597302931IN
0x0b255cd4...875cD90Ee
0.00404668 ETH0.00675737321
Transfer106462292020-08-12 16:33:572026 days ago1597250037IN
0x0b255cd4...875cD90Ee
0.00805853 ETH0.00526275250
Transfer106394772020-08-11 15:47:292027 days ago1597160849IN
0x0b255cd4...875cD90Ee
0.00804041 ETH0.0016840880
Transfer106336332020-08-10 17:54:322028 days ago1597082072IN
0x0b255cd4...875cD90Ee
0.00810804 ETH0.00359972171
Transfer106276812020-08-09 19:43:382029 days ago1597002218IN
0x0b255cd4...875cD90Ee
0.00809106 ETH0.0014946271
Sweep59069152018-07-05 0:03:292796 days ago1530749009IN
0x0b255cd4...875cD90Ee
0 ETH0.0050057100
Transfer59069012018-07-04 23:59:442796 days ago1530748784IN
0x0b255cd4...875cD90Ee
1.0037 ETH0.0011367554
Transfer58963112018-07-03 4:21:072797 days ago1530591667IN
0x0b255cd4...875cD90Ee
0.00600566 ETH0.0018103886
Transfer58909292018-07-02 6:20:352798 days ago1530512435IN
0x0b255cd4...875cD90Ee
0.00802829 ETH0.0015598774.1
Sweep58844532018-07-01 4:06:022799 days ago1530417962IN
0x0b255cd4...875cD90Ee
0 ETH0.0024996550
Transfer58844252018-07-01 3:58:202799 days ago1530417500IN
0x0b255cd4...875cD90Ee
0.00952231 ETH0.0007367835
Transfer58777512018-06-30 0:30:472801 days ago1530318647IN
0x0b255cd4...875cD90Ee
0.00950519 ETH0.000068413.25
Transfer58707112018-06-28 19:24:122802 days ago1530213852IN
0x0b255cd4...875cD90Ee
0.00954731 ETH0.00004212
Transfer58643302018-06-27 16:57:572803 days ago1530118677IN
0x0b255cd4...875cD90Ee
0.00950643 ETH0.000073673.5
Transfer58574492018-06-26 12:26:392804 days ago1530015999IN
0x0b255cd4...875cD90Ee
0.00950057 ETH0.00008424
Transfer58512622018-06-25 10:26:212805 days ago1529922381IN
0x0b255cd4...875cD90Ee
0.00956067 ETH0.0004210220
Sweep58442812018-06-24 5:21:302806 days ago1529817690IN
0x0b255cd4...875cD90Ee
0 ETH0.0024996550
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Latest 14 internal transactions

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Parent Transaction Hash Method Block
From
To
-128838812021-07-23 17:13:351681 days ago1627060415
0x0b255cd4...875cD90Ee
0.39630854 ETH
-119611262021-03-02 20:51:061824 days ago1614718266
0x0b255cd4...875cD90Ee
0.05757402 ETH
Transfer59069152018-07-05 0:03:292796 days ago1530749009
0x0b255cd4...875cD90Ee
1.01773395 ETH
Transfer58844532018-07-01 4:06:022799 days ago1530417962
0x0b255cd4...875cD90Ee
0.05714248 ETH
Transfer58442812018-06-24 5:21:302806 days ago1529817690
0x0b255cd4...875cD90Ee
0.05715796 ETH
Transfer57930662018-06-15 11:57:582815 days ago1529063878
0x0b255cd4...875cD90Ee
0.05713237 ETH
Transfer57396692018-06-06 2:19:532825 days ago1528251593
0x0b255cd4...875cD90Ee
0.05711279 ETH
Transfer56868642018-05-27 17:50:372834 days ago1527443437
0x0b255cd4...875cD90Ee
0.05717957 ETH
Transfer56317352018-05-17 22:56:362844 days ago1526597796
0x0b255cd4...875cD90Ee
0.05717268 ETH
Transfer55746662018-05-07 23:17:242854 days ago1525735044
0x0b255cd4...875cD90Ee
0.05664981 ETH
Transfer54294492018-04-12 21:26:532879 days ago1523568413
0x0b255cd4...875cD90Ee
0.05414265 ETH
Transfer52897142018-03-20 14:45:112902 days ago1521557111
0x0b255cd4...875cD90Ee
0.05416322 ETH
Transfer52347002018-03-11 6:43:562911 days ago1520750636
0x0b255cd4...875cD90Ee
0.05419042 ETH
Transfer49439682018-01-21 2:31:222960 days ago1516501882  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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